Regular and Extra Dividends 
Form 3010 is a resolution stating the board's dividend policy.~

Form 3010:     BOARD OF DIRECTORS' RESOLUTION STATING CORPORATION'S DIVIDEND POLICY~
BOARD OF DIRECTORS' RESOLUTION STATING CORPORATION'S DIVIDEND POLICY

Upon a duly made and seconded motion, the Board of Directors of > unanimously adopted the following resolution: 
RESOLVED, that it is this Corporation's dividend policy to pay a dividend of > dollars ($> ) per annum on the common stock of the Corporation, payable in quarterly installments on the first day of > , > , > and > , if (a) the earnings of the Corporation support such payments under the laws of the State of > and (b) the Board of Directors determines that the payment of such dividends is in the best interests of the Corporation.
The undersigned, > , certifies that I am the duly appointed Secretary of > Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on > , 19>  , and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution.

Secretary
Dated: > , 19> .
(SEAL)